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Participant Index
C -> Cabrera...(click to open)
Cabrera, Obed
Caldwell, Shane
Clower., Jim
Cole, Jewel
Coupe, Lamborghini
Cross, Deonte
Cur, .
Curren, .
Currency, .
G -> Gama-Hernandez...(click to open)
Gama-Hernandez, Ublester
Green, Umekki
Guinn, Cynthia
Guinn, James
H -> Head...(click to open)
Head, Ronald
Heating, Houser
Hillare, Shirley
Hines, Gerlda
Horton, Keith
Houser, Gary
Houser, Izabel
M -> Malkasian...(click to open)
Malkasian, Dina
Martinez, Oseas
McClure, Don
McClure, Joanne
McKnight, Delonta
P -> Pacheco-Castillo...(click to open)
Pacheco-Castillo, Jose
Paris, Ted
Perez, Cesar
Poarch, Belinda
S -> SINGLA...(click to open)
SINGLA, Umesh
Sanders, Joe
Sanders, Madeleine
Session, Umeki
Sipprell, James
Smith, John
Starr, Lashone
| Plaintiff versus Defendant | |
| USA | Obed Barrera Cabrera |
| [Case # 2018mj00714/253444], [Filed: July 20, 2018] [ Other§ ⚖ ] ✅ Obed Barrera Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Delonta McKnight |
| [Case # 2018mj00701/253484], [Filed: July 17, 2018] [ Other§ ⚖ ] ✅ Delonta McKnight >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Delonta McKnight |
| [Case # 2018mj00701/253485], [Filed: July 17, 2018] [ Other§ ⚖ ] ✅ Delonta McKnight >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Juan Pacheco-Castillo and Obed Barrera Cabrera |
| [Case # 2018mj00714/253442], [Filed: July 20, 2018] [ Other§ ⚖ ] ✅ Jose Juan Pacheco-Castillo, ✅ Obed Barrera Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Fuentes |
| [Case # 2018mj00710/253435], [Filed: July 19, 2018] [ Other§ ⚖ ] ✅ Enrique Fuentes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Enrique Fuentes |
| [Case # 2018mj00710/253434], [Filed: July 19, 2018] [ Other§ ⚖ ] ✅ Enrique Fuentes >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ebrima Gaba Jobe |
| [Case # 2018mj00760/253989], [Filed: August 07, 2018] [ Other§ ⚖ ] ✅ Ebrima Gaba Jobe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | D'Asis Sheffield |
| [Case # 2018mj00005/253886], [Filed: August 02, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | D'Asis Sheffield |
| [Case # 2018mj00005/253887], [Filed: August 02, 2018] [ Other§ ⚖ ] >>> More Information |
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Georgia, August 02, 2018 ⚖ Case 1:2018cv03720/253888 US District Court for the Northern District of Georgia case 1:2018cv03720/253888 comprises United States of America and Georgia Department of Labor, Gary Houser, Houser Heating and Air Conditioning, Inc., Georgia Department of Revenue, The Primeiro Group, LLC and Izabel Houser. Filed on August 02, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Houser, ✅ Houser Heating, ✅ Izabel Houser … | |
| Plaintiff versus Defendant | |
| USA | Ebrima Gaba Jobe |
| [Case # 2018mj00760/253990], [Filed: August 07, 2018] [ Other§ ⚖ ] ✅ Ebrima Gaba Jobe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Demario Ambrosio Lewis |
| [Case # 2018mj00802/254332], [Filed: August 15, 2018] [ Other§ ⚖ ] ✅ Demario Ambrosio Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sue Frix |
| [Case # 2018mj00806/254308], [Filed: August 15, 2018] [ Other§ ⚖ ] ✅ Sue Frix >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Demario Ambrosio Lewis |
| [Case # 2018mj00802/254331], [Filed: August 15, 2018] [ Other§ ⚖ ] ✅ Demario Ambrosio Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sue Frix |
| [Case # 2018mj00806/254307], [Filed: August 15, 2018] [ Other§ ⚖ ] ✅ Sue Frix >>> More Information |
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Georgia, July 23, 2018 ⚖ Case 4:2018mc00035/253471 The legal case indexed as case 4:2018mc00035/253471 was initiated on July 23, 2018. The involved parties include USA as the plaintiff and Black Apple iPhone as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Walter E. Johnson. More Information about >>> ✅ Black Apple iPhone … | |
| Plaintiff versus Defendant | |
| USA | Ayodeji A. Balogun and Hannibal Iseghohi |
| [Case # 2018mj00770/254148], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Ayodeji A. Balogun, ✅ Hannibal Iseghohi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hannibal Iseghohi |
| [Case # 2018mj00770/254150], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Hannibal Iseghohi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ayodeji A. Balogun |
| [Case # 2018mj00770/254149], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Ayodeji A. Balogun >>> More Information |
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Georgia, August 10, 2018 ⚖ Case 1:2018cv03814/254083 In the US District Court for the Northern District of Georgia case 1:2018cv03814/254083, Ultravision Technologies, LLC files a suit against Formetco, Inc., RMG Networks Holding Corporation, Mitsubishi Electric Power Products, Inc. and Mitsubishi Electric Corporation. The filing date was August 10, 2018, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Thomas W Thrash. The Plaintiff has requested a jury trial. | |
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Georgia, August 17, 2018 ⚖ Case 1:2018cv03928/254428 In the US District Court for the Northern District of Georgia, the case 1:2018cv03928/254428 involves U.S. Bank Trust, N.A. and Belinda Poarch. Filed on August 17, 2018, this case pertains to Rent Lease & Ejectment under 28 U.S.C. § 1441. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ Belinda Poarch … | |
| Plaintiff versus Defendant | |
| USA | Deonte Marquel Cross |
| [Case # 2018mj00813/254333], [Filed: August 16, 2018] [ Other§ ⚖ ] ✅ Deonte Marquel Cross >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Deonte Marquel Cross |
| [Case # 2018mj00813/254334], [Filed: August 16, 2018] [ Other§ ⚖ ] ✅ Deonte Marquel Cross >>> More Information |
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Georgia, October 23, 2017 ⚖ Case 4:2017mc00022/243151 Alright, check it — USA is up against 189 McKaskey Creek Road, SE, Cartersville, Georgia 30121. Case number case 4:2017mc00022/243151, kicked off on October 23, 2017. It's about Other and it's in front of Judge Walter E. Johnson. More Information about >>> ✅ McKaskey Creek Road … | |
| Plaintiff versus Defendant | |
| USA | James Sipprell |
| [Case # 2018mj00039/254418], [Filed: August 20, 2018] [ Other§ ⚖ ] ✅ James Sipprell >>> More Information |
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Georgia, August 22, 2018 ⚖ Case 1:2018cv00130/75726 Initiated as Case Number case 1:2018cv00130/75726, United States Of America files a lawsuit against Jonathan Austin at the US District Court for the Southern District of Georgia. Filed on August 22, 2018, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Brian K Epps presides over the case, and Referring Judge J Randal Hall is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jonathan Austin … | |
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Georgia, September 05, 2018 ⚖ Case 2:2018cv00157/255122 In case 2:2018cv00157/255122, U.S. Bank, N.A., as Legal Title Trustee for Prof-2013-S3 Legal Title Trust II initiates legal action against Cynthia R. Guinn, Ronald Head, Joanne McClure, James Beaver, Jewel Cole, James R. Guinn and Don McClure at the US District Court for the Northern District of Georgia. The case was filed on September 05, 2018 and involves matters related to Real Property: Other under 28:l332. J Clay Fuller presides over the case, and Referring Judge Richard W Story is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cynthia R. Guinn, ✅ Ronald Head, ✅ Joanne McClure, ✅ James Beaver, ✅ Jewel Cole, ✅ James R. Guinn, ✅ Don McClure … | |
| Plaintiff versus Defendant | |
| USA | James Sipprell |
| [Case # 2018mj00039/254417], [Filed: August 20, 2018] [ Other§ ⚖ ] ✅ James Sipprell >>> More Information |
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Georgia, September 11, 2018 ⚖ Case 1:2018cv04300/255361 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv04300/255361 involves United States of America and Monique Reid. Filed on September 11, 2018, this case deals with Contract: Defaulted Student Loan based on 42 U.S.C. § 297. Judge Michael L Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monique Reid … | |
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Georgia, September 11, 2018 ⚖ Case 3:2018cv00066/75952 At the US District Court for the Southern District of Georgia, case 3:2018cv00066/75952 features United Specialty Insurance Company suing Wall Street Intermodal, LLC, Safepay Autobrokers, LLC, Kelly Little, Quanariek Roberson, Alexander Lopez Vazquez, Oseas Martinez, Cesar Perez, E-Z Auto Sales, LLC and Great West Casualty Company. Filed on September 11, 2018, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Dudley H Bowen presides over the case, with Referring Judge Brian K Epps involved, and no jury demand has been made. More Information about >>> ✅ Kelly Little, ✅ Quanariek Roberson, ✅ Alexander Lopez Vazquez, ✅ Oseas Martinez, ✅ Cesar Perez … | |
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Georgia, August 27, 2018 ⚖ Case 4:2018cv00191/254718 In case 4:2018cv00191/254718 within US District Court for the Northern District of Georgia, United States of America brings a case against Charles C. Adams, M.D. and Charles C. Adams, MD,PC. Filed on August 27, 2018, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Harold L Murphy, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Charles C. Adams, ✅ Charles C. Adams … | |
| Plaintiff versus Defendant | |
| USA | antonio avila |
| [Case # 2017mj00017/238990], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ antonio avila >>> More Information |
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| Plaintiff versus Defendant | |
| USA | antonio avila |
| [Case # 2017mj00017/238991], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ antonio avila >>> More Information |
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| Plaintiff versus Defendant | |
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Umeki C. Session
More Information |
Cook Incorporated, Cook Medical, LLC and William Cook Europe, APS |
| [Case # 17-cv-01398/1021074], [Filed: April 26, 2017] [ Other§ ⚖ ] ✅ William Cook Europe >>> More Information |
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Georgia, September 07, 2018 ⚖ Case 1:2018cv04267/255261 In the US District Court for the Northern District of Georgia, United States of America and Herman E. Talmadge, III are involved in case 1:2018cv04267/255261. Filed on September 07, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Clarence Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ Herman E. Talmadge … | |
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Georgia, September 14, 2018 ⚖ Case 1:2018cv04327/255395 The legal proceedings in case 1:2018cv04327/255395 at US District Court for the Northern District of Georgia involve Universal Transdata, LLC and Lenovo (United States), Inc. Filed on September 14, 2018, this case focuses on Patent based on 35 U.S.C. § 271. Judge Mark H Cohen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, August 14, 2018 ⚖ Case 1:2018cv03872/254245 In the US District Court for the Northern District of Georgia, United States of America and $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556, $1,806.03 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX4003, One Walther PK are involved in case 1:2018cv03872/254245. Filed on August 14, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael L Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Lamborghini Aventador Coupe, ✅ Vin ZHWURZDXFLA … | |
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Georgia, October 10, 2018 ⚖ Case 5:2018cv00080/76198 Initiated as Case Number case 5:2018cv00080/76198, United States Of America files a lawsuit against $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018, $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 and $6,231.00 in U.S. Cur at the US District Court for the Southern District of Georgia. Filed on October 10, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Benjamin W Cheesbro presides over the case, and Referring Judge Lisa G Wood is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Cur … | |
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Georgia, October 05, 2018 ⚖ Case 2:2018cv00182/256193 In the US District Court for the Northern District of Georgia, the case 2:2018cv00182/256193 involves United States of America and Joe S. Sanders and Madeleine D. Sanders. Filed on October 05, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard W Story. There is no demand for a jury trial. More Information about >>> ✅ Joe S. Sanders, ✅ Madeleine D. Sanders … | |
| Petitioner versus Respondent | |
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UCHENNA AZUBUIKE
More Information |
UNITED STATES OF AMERICA |
| [Case # 2018cv00169/107751], [Filed: October 04, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: HUGH LAWSON] >>> More Information |
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Georgia, October 22, 2018 ⚖ Case 4:2018cv00230/256717 US District Court for the Northern District of Georgia case 4:2018cv00230/256717 comprises United States of America and Ted C. Paris. Filed on October 22, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Harold L Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ted C. Paris … | |
| Plaintiff versus Defendant | |
| USA | Darryl Douglas |
| [Case # 2018mj00213/248013], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Darryl Douglas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Darryl Douglas |
| [Case # 2018mj00213/248012], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Darryl Douglas >>> More Information |
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Georgia, March 05, 2018 ⚖ Case 1:2018cv00036/74349 The legal proceedings in case 1:2018cv00036/74349 at US District Court for the Southern District of Georgia involve United States of America and Jim R. Clower, Sr. and Washington - Wilkes Farms, LLC. Filed on March 05, 2018, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Brian K. Epps, J. Randal Hall is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jim R. Clower. … | |
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Georgia, October 25, 2018 ⚖ Case 1:2018cv04931/256932 In case 1:2018cv04931/256932 within US District Court for the Northern District of Georgia, United States of America brings a case against Barry D. Edwards. Filed on October 25, 2018, this legal matter relates to Taxes as per 26 U.S.C. § 7401. The presiding judge is Charles A Pannell, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Barry D. Edwards … | |
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Georgia, October 25, 2018 ⚖ Case 2:2018cv00203/256857 The legal proceedings in case 2:2018cv00203/256857 at US District Court for the Northern District of Georgia involve Union County, Georgia and McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC, Janssen Pharmaceutica Inc., Mallinckrodt PLC, Purdue Pharma, Inc., Insys Therapeutics, Inc., Teva Pharmaceutical Industries, Ltd., Allergan PLC, Teva Pharmaceuticals USA, Inc., Endo Pharmaceutica. Filed on October 25, 2018, this case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1961. Judge Richard W Story is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Ublester Gama-Hernandez
More Information |
United States of America |
| [Case # 2018cv05009/256999], [Filed: October 29, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John K Larkins] , [Richard W Story] >>> More Information |
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Georgia, November 01, 2018 ⚖ Case 3:2018cv00142/108101 At the US District Court for the Middle District of Georgia, the legal case 3:2018cv00142/108101 entails UNITED STATES OF AMERICA and MICHELL ELERSON, J HARVEY ELERSON and J HARVEY ELERSON, JR. The filing date is November 01, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge C ASHLEY ROYAL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MICHELL ELERSON, ✅ J HARVEY ELERSON, ✅ J HARVEY ELERSON … | |
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Georgia, November 05, 2018 ⚖ Case 5:2018cv00413/108119 The legal proceedings in case 5:2018cv00413/108119 at US District Court for the Middle District of Georgia involve UMESH SINGLA and NAVICENT HEALTH INC. Filed on November 05, 2018, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 1981. Judge TILMAN E SELF is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UMESH SINGLA … | |
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Georgia, October 31, 2018 ⚖ Case 2:2018cv00131/76330 In case 2:2018cv00131/76330, United States of America initiates legal proceedings against Frank T. Dineen at the US District Court for the Southern District of Georgia. Filed on October 31, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge Benjamin W Cheesbro oversees the case, with involvement from Referring Judge Lisa G Wood, and no jury demand has been made. More Information about >>> ✅ Frank T. Dineen … | |
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Georgia, November 20, 2018 ⚖ Case 1:2018cv05331/257713 In the US District Court for the Northern District of Georgia, U.S. Security Associates, Inc. and Brian Lumby and Marksman Security Corporation are involved in case 1:2018cv05331/257713. Filed on November 20, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Thomas W Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Lumby … | |
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Georgia, November 13, 2018 ⚖ Case 1:2018cv05213/257479 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv05213/257479 entails United States of America and Truss Components of Atlanta, Inc. The filing date is November 13, 2018, and this case deals with Other Statutory Actions as per 29 U.S.C. § 651. Judge William M Ray is presiding over this matter, and no jury trial is demanded. | |
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Georgia, November 30, 2018 ⚖ Case 1:2018cv05467/258068 In case 1:2018cv05467/258068, Umekki Green initiates legal action against Shirley St. Hillare, Keith V. Horton, Gerlda B. Hines, Lashone Starr and Georgia Department of Health and Human Services at the US District Court for the Northern District of Georgia. The case was filed on November 30, 2018 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. Justin S Anand presides over the case, and Referring Judge Thomas W Thrash is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Umekki Green, ✅ Shirley St. Hillare, ✅ Keith V. Horton, ✅ Gerlda B. Hines, ✅ Lashone Starr … | |
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Georgia, December 06, 2018 ⚖ Case 1:2018cv05544/258213 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv05544/258213 entails United States of America and $8,185.89 in U.S. Currency, $3,200.77 in U.S. Currency, $22,502.29 in U.S. Currency, $2,421.68 in U.S. Currency, $27,548.47 in U.S. Currency, $14, 359.03 in U.S. Currency, $13,886.21 in U.S. Currency, $15,366.29 in U.S. Currency, $56,991.97 in U.S. Curren. The filing date is December 06, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Curren … | |
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Georgia, December 06, 2018 ⚖ Case 1:2018cv05559/258214 So, we got a legal thing—U.S. Security Associates, Inc. versus Dina Malkasian. Case number case 1:2018cv05559/258214, started on December 06, 2018. It's about Contract: Other, and it's in front of Judge William M Ray. More Information about >>> ✅ Dina Malkasian … | |
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Georgia, December 06, 2018 ⚖ Case 1:2018cv05561/258216 In the US District Court for the Northern District of Georgia, United States of America and $99,960.00 in United States Currency are involved in case 1:2018cv05561/258216. Filed on December 06, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy C Batten is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| U.S. Bank NA | John R. Smith, III |
| [Case # 2018cv05432/258041], [Filed: November 29, 2018] [ Real Property: Foreclosure§28 U.S.C. § 1444 ⚖ ] [Judge: Richard W Story] ✅ John R. Smith >>> More Information |
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Georgia, November 09, 2018 ⚖ Case 1:2018cv05174/257480 In the US District Court for the Northern District of Georgia, the case 1:2018cv05174/257480 involves United Capital Financial Advisers, LLC and Shane Caldwell. Filed on November 09, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ Shane Caldwell … | |